DOSSIERS / AL HAKIM TRANS
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Company dossier

AL HAKIM TRANS

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908356223 · 908356223 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AL HAKIM TRANS
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908356223
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-17
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4 RUE DE LA CROIX BLANCHE, 78350 LES LOGES-EN-JOSAS
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49.41A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMADOU MBAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif